Artena Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.035.234
Date of incorporation:
6/15/1992
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Artino Design AG
- Eurocor Holding AG
- Artena Holding AG
Management
Gianpaolo Bertuzzo
unbekannt
Member of the board liquidator
Without signing authority individual signing authority
Jost Villiger
Baar
Member of the board
Individual signing authority
Jost Villiger
Zug
Member of the board
Individual signing authority
Jost Villiger
Horw
Member of the board
Individual signing authority
Gianpaolo Bertuzzo
Lugano
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Baarerstrasse 10
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14831 | 05.10.2010 | 197 | 11.10.2010 | 21/5847184 |
| 2 | 5297 | 03.04.2009 | 69 | 09.04.2009 | 24/4966660 |
| 3 | 16572 | 04.12.2008 | 240 | 10.12.2008 | 25/4773844 |
| 4 | 12059 | 09.09.2008 | 178 | 15.09.2008 | 17/4650468 |
| 5 | 8768 | 02.07.2008 | 130 | 08.07.2008 | 23/4562386 |
| 6 | 11845 | 04.11.2005 | 219 | 10.11.2005 | 15/3096410 |
| 7 | 1840 | 16.02.2005 | 37 | 22.02.2005 | 14/2712884 |
| 8 | 7345 | 07.08.2003 | 153 | 13.08.2003 | 13/1127438 |
| 9 | 1705 | 20.02.2003 | 38 | 26.02.2003 | 17/880240 |
| 10 | 4583 | 29.06.1998 | 126 | 03.07.1998 | 4599 |
Company Purpose
Beteiligung an Unternehmen sowie gründen, erwerben, pachten, finanzieren von Unternehmen, oder mit solchen fusionieren: kann Liegenschaften und Rechte erwerben und veräussern sowie Obligationsanleihen und Darlehen aufnehmen